OHLONE COMMUNITY COLLEGE DISTRICT
43600Mission Boulevard, Fremont, CA94539

 

 

BOARD MEETING

Date: June 14, 2006

 

 

Meeting Locations:

  ChildDevelopmentCenter (Fremont Main Campus)

&

          Teleconference - 6791 Montana Avenue, Room 1222 El Paso, TX79925

 

 

Closed Session              -      Time:  5:00 – 7:00 P.M.

Open Session                -       Time:  7:00 P.M.

 

 

AGENDA

 

 

 

 

 

Open Session                                                       Time:                                 

Public Session Call to Order (5:00 p.m.)

 

 

Roll Call

Mr. Bob Brunton, President

Mr. Nick Nardolillo, Vice President

Mr. Garrett Yee, Member

Mr. Bill McMillin, Member

Mr. Dan Archer, Member

Mrs. Ruthe Foster, Member

Mr. John Weed, Member

Mr. Tristan Tilma, Student Member

 

 

 

Pledge of Allegiance

 

 

 

 

 

 

 

Closed Session

  1. Public Employee Performance Evaluation (Government Code Section 54957):

      President/Superintendent

 

 

  1. Conference with Real Property Negotiator (Government Code Section 54956.8)

      Property Address: 43600 Mission BoulevardFremont, CA94539

      Agency Negotiators: Doug Treadway and Jim Eller

Name of Negotiation Parties: Ohlone Community College District and

Sobrato Development Companies

Under Negotiations: Price and Terms of Payment

 

 

 

Resume to Open Session

 

 

 

Approval of Minutes

  1. Approval of Minutes (May 24, 2006 Board Meeting)

 

 

 

Communications from the Public

An opportunity will be given to citizens to address the Board on matters of general district business. A five minute time limit will be allotted to each speaker, unless extended by the Board President.  At their request, members of the audience may address the Board of Trustees on any item during the Board’s consideration of that item.

 

 

 

Agenda Modifications

 

 

 

Consent Agenda

  1. Recapitulation of Accounts Payable Warrants (May 1, 2006 – May 31, 2006)
  2. Recapitulation of Payroll Warrants (April 1, 2006 – April 30, 2006)
  3. Recapitulation of Payroll Warrants (May 1, 2006 – May 31, 2006)
  4. Authorization of the Surplus of Personal Property
  5. Confirmation of Employment Authorized by the President/Superintendent
  6. Approval of Adjunct Instructors for Summer Semester, 2006 Addendum
  7. Approval of New Classified Job Description – Lead Library Technician/Circulation
  8. Approval of New Classified Job Description – TransferCenter Specialist
  9. Approval of New Management Job Description – Director of International Programs and Services
  10. Employment Contracts

 

 

 

  1. Approval of Family Medical Leave of Absence Leave, Senior Human Resources Specialist
  2. Approval of Retirement – Jose Hurtado
  3. Approval of Resolution No. 27/05-06, Recognition of Mr. Jose Hurtado and Granting Emeritus Status
  4. Approval of Resolution No. 29/05-06, Recognition of Mr. Jim Landavazo and Granting Emeritus Status
  5. School and College Legal Services Retainer 06/07
  6. New Curriculum Recommendations – 2006-2007
  7. Approval of Contract with Kidango, Inc. for Administration/Operation of Ohlone Community College District’s Preschool Program (under the Childcare Development Act)
  8. Amendment of Contract with Every ChildCounts-FirstFiveAlamedaCounty for Early Childhood Education Professional Development Coordinator
  9. Establishment of 2006-2007 Appropriations Limit

 

 

 

 

To the Board for Discussion and/or Action

  1. Award of Remaining Bids for the OhloneCollegeNewarkCenter for Health Sciences and Technology Increment 2, Phase 2 Building Package
  2. Public Hearing on the Proposed Energy Service Contract between PowerLight and the Ohlone Community College District
    1. Open Hearing for Comments from Citizens
    2. Discussion at Board Level
    3. Hearing Closed
  3. Approval of Resolution No. 28/05-06 Approving an Energy Services Contract with PowerLight Corporation
  4. Bond Project Update
  5. Public Hearing on the Proposed Tentative Budget of the Ohlone Community College District for Fiscal Year 2006-07
    1. Open Hearing for Comments from Citizens
    2. Discussion at Board Level
    3. Hearing Closed
  6. Approval of 2006-07 Tentative Budget
  7. Consideration of Fremont Police Department Proposal
  8. Discussion Regarding New Building Dedication Plaque
  9. Ratification of New Bond Measure A Oversight Committee Members
  10. Approval of Resolutions Regarding Election of Board of Trustees

 

 

 

 

 

 

 

 

 

 

 

 

Reports and Announcements

College Council

Faculty Senate

CSEA

SEIU

Associated Students

            Administration

Board

Correspondence

 

 

Agenda Items for Future Meetings

 

 

 

 

Dates and Times of Next Meetings: 
July 12:                           7:00 p.m. / Board Meeting, Newark Unified School District                                                                      AdministrationBuilding

August 9:                          7:00 p.m. / Board Meeting

September 13:                  7:00 p.m. / Board Meeting

September 27:                  7:00 p.m. / Board Meeting

October 11:                     3:00 p.m. / Board Meeting

October 25:                      7:00 p.m. / Board Meeting

November 8:                     7:00 p.m. / Board Meeting

December 13:                   7:00 p.m. / Board Meeting

 

 

 

 

 

 

Adjournment:                                                              Time:                           

 

 

Any person with a disability may request this agenda be made available in an appropriate alternative format.  A request for a disability-related modification or accommodation may be made by a person with a disability who requires a modification or accommodation in order to participate in the public meeting to Diana Garza, Board of Trustees Support Coordinator, Ohlone College, Building 1, 510-659-6200, from 8:00 a.m. to 5:00 p.m., at least 48 hours before the meeting.

 

If it is anticipated that a large number of people plan to attend a Board Meeting, please call the President’s Office (659-6200) to make arrangements for an alternate meeting site.